SERVIER IP UK LIMITED
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Cash
£1.7M
USD 2,331,000
-52.1% vs 2023
Net assets
£57M
USD 76,227,000
-5.2% vs 2023
Employees
—
Average over period
Profit before tax
£84M
USD 112,178,000
+15.5% vs 2023
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £77,586,465 | £89,050,756 | +14.8% | |
| Operating profit | £72,729,451 | £84,041,773 | +15.6% | |
| Profit before tax | £72,729,451 | £83,978,140 | +15.5% | |
| Net profit | £56,655,188 | £62,764,635 | +10.8% | |
| Cash | £3,646,504 | £1,745,022 | -52.1% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £60,178,170 | £57,064,680 | -5.2% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 93.7% | 94.4% | |
| Net margin | 73.0% | 70.5% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- SERVIER IP UK LIMITED 2018-09-19 → present
- SERVIER UK IP LIMITED 2018-09-07 → 2018-09-19
- SIGMA-TAU PHARMA LIMITED 2006-05-26 → 2018-09-07
- 3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2006-02-03 → 2006-05-26
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “On 16 September 2024, the Company received a debt recovery notice from HM Revenue & Customs, totalling €6.67 million, on behalf of the Portuguese Tax Authority. This notice related to potential reversal of corporation tax benefits from 2012 and 2013 under the Madeira Free Trade Zone, which the EU Commission subsequently ruled was not aligned to permitted state aid rules. The Company, which was under different ownership at the time, is currently disputing this claim through the Portuguese courts, the process of which is on-going, in close coordination with previous owners.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PENNSEC LIMITED | Corporate Secretary | 2021-09-30 | — | — |
| OLIVIER, Gilles Denis Michel Marie | Director | 2024-10-01 | Mar 1967 | French |
| PHILPOTT, Stephen Nigel | Director | 2024-10-01 | Apr 1978 | British |
| VALENCIA ESPINOSA, Paula Cristina | Director | 2024-10-01 | Apr 1978 | French |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Charles Michael | Secretary | 2018-08-31 | 2021-09-30 |
| SHIRE CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-01 | 2018-08-31 |
| SISEC LIMITED | Corporate Secretary | 2006-02-03 | 2016-05-23 |
| BAILLY, Damien Rodolphe Edmond | Director | 2018-01-15 | 2018-08-31 |
| BERTRAND, Claude Philippe | Director | 2018-08-31 | 2023-01-16 |
| BRUGHERA, Marco Maria | Director | 2013-04-29 | 2015-07-22 |
| CARRUTHERS, Fearghas Macgilp Kerr | Director | 2017-12-31 | 2018-08-31 |
| CODELLA, Marco | Director | 2010-05-04 | 2011-10-31 |
| CODONESU, Giuseppe | Director | 2011-10-31 | 2015-07-22 |
| FARMER, Nicole Suzanne | Director | 2015-07-22 | 2016-06-22 |
| FAY, Edel | Director | 2023-01-16 | 2024-10-01 |
| FORD, Michael | Director | 2013-04-29 | 2015-07-22 |
| GIBBONS, Mark | Director | 2018-06-30 | 2018-08-31 |
| JANAWAY, Helen Rosemary | Director | 2017-02-24 | 2017-06-29 |
| KIM, Julie So-Young | Director | 2015-07-22 | 2017-07-31 |
| LAFAIX-HOUSER, Patricia | Director | 2018-08-31 | 2022-07-08 |
| MAIA DEVESA GAMA DA SILVA, Antonio Manuel | Director | 2014-02-07 | 2015-07-22 |
| MILLER, Amanda | Director | 2016-06-21 | 2017-02-24 |
| MINEO, Massimo | Director | 2010-10-22 | 2013-04-29 |
| MONTEVECCHI, Andrea | Director | 2006-05-30 | 2008-01-01 |
| NICOLAI, Antonio | Director | 2006-05-30 | 2010-05-04 |
| ROCHE, Lesley Sharon | Director | 2016-06-21 | 2016-10-31 |
| SAWHNEY, Sunjeet | Director | 2016-06-21 | 2016-12-23 |
| SEDANI, Ketan Jaysukhlal | Director | 2017-02-24 | 2017-12-31 |
| STACHOWIAK, Sebastian | Director | 2017-02-24 | 2017-11-30 |
| STERN, Gianemilio Nathan Yoseph | Director | 2008-01-01 | 2010-10-22 |
| TEXIER, Florent Daniel | Director | 2022-07-08 | 2024-10-01 |
| WEBB, Jonathan Ivan William | Director | 2017-11-30 | 2018-06-30 |
| LOVITING LIMITED | Corporate Director | 2006-02-03 | 2006-05-30 |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2006-02-03 | 2006-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Olivier Jacques Gerard Laureau | Individual | Appoints directors | 2018-08-31 | Active |
| Shire Biotech Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-27 | Ceased 2018-08-31 |
| Baxalta Uk Investments Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-27 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-21 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AD02 | address | Change sail address company with old address new address | |
| 2023-05-01 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-07 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-10-07 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.